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ELIGO CLUB LIMITED

Company number 06775630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2011 SH06 Cancellation of shares. Statement of capital on 16 August 2011
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH06 was registered on 13/01/2020.
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020
16 Aug 2011 SH03 Purchase of own shares.
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/0/2020.
17 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2020.
17 Feb 2011 TM01 Termination of appointment of Nicholas Job as a director
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Dec 2010 AP01 Appointment of Mr Nicolas Job as a director
13 Jul 2010 AP01 Appointment of Mr Nicholas James Job as a director
09 Apr 2010 TM01 Termination of appointment of Lawrence Cohen as a director
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2020.
11 Jan 2010 CH01 Director's details changed for Mr Kenneth Wood on 7 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Alexander Duncan on 7 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Warren Pike on 7 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Lawrence Cohen on 4 January 2010
05 Jan 2010 AP01 Appointment of Mr Alexander Duncan as a director
03 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
21 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 30/04/2009
17 Dec 2008 NEWINC Incorporation